COVE MEDIA LTD

Key Data

Status

Dissolved

Company No.

04838741

Incorporation date

18/07/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2003)

11/05/2013

Final Gazette dissolved following liquidation

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11/02/2013

Return of final meeting in a creditors' voluntary winding up

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03/04/2012

Liquidators' statement of receipts and payments to 2012-02-02

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08/02/2011

Registered office address changed from C/O Branscombe Accountants 2 Branscombe Walk Portishead Bristol BS20 8LP United Kingdom on 2011-02-09

View PDF (2 pages)

08/02/2011

Statement of affairs with form 4.19

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08/02/2011

Appointment of a voluntary liquidator

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08/02/2011

Resolutions

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24/10/2010

Annual return made up to 2010-07-19 with full list of shareholders

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24/10/2010

Registered office address changed from Units 3-4 Millers Court Windmill Road Clevedon Bristol BS21 6UL on 2010-10-25

View PDF (1 pages)

24/10/2010

Director's details changed for Mr Gregory Mark Wood on 2010-04-06

View PDF (2 pages)

11/10/2009

Annual return made up to 2009-07-19 with full list of shareholders

View PDF (5 pages)

04/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

21/05/2009

Memorandum and Articles of Association

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18/05/2009

Certificate of change of name

View PDF (2 pages)

29/01/2009

Appointment Terminated Director lee rudge

View PDF (1 pages)

29/01/2009

Appointment Terminated Director neil loney

View PDF (1 pages)

29/01/2009

Appointment Terminated Director julie collins

View PDF (1 pages)

29/01/2009

Appointment Terminated Director christopher willsteed

View PDF (1 pages)

29/01/2009

Appointment Terminated Secretary lee rudge

View PDF (1 pages)

21/08/2008

Return made up to 19/07/08; full list of members

View PDF (6 pages)

21/08/2008

Director's Change of Particulars / gregory wood / 27/02/2008 / HouseName/Number was: , now: 35; Street was: flat 4, now: beech drive; Area was: 19 york gardens clifton, now: nailsea; Region was: avon, now: north somerset; Post Code was: BS8 4LN, now: BS48 1QA

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11/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

27/11/2007

Total exemption small company accounts made up to 2007-03-31

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08/09/2007

Return made up to 19/07/07; no change of members

View PDF (8 pages)

08/09/2007

Director's particulars changed

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08/09/2007

Registered office changed on 09/09/07

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05/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

31/08/2006

Return made up to 19/07/06; full list of members

View PDF (10 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

15/12/2005

Director resigned

View PDF (1 pages)

07/11/2005

Registered office changed on 08/11/05 from: mitchells chartered accountants st johns house, castle street taunton TA1 4AY

View PDF (1 pages)

14/08/2005

Return made up to 19/07/05; full list of members

View PDF (4 pages)

22/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

22/09/2004

Return made up to 19/07/04; full list of members

View PDF (10 pages)

22/09/2004

Director's particulars changed

View PDF (0 pages)

22/09/2004

Ad 19/07/03-26/06/04 £ si 899@1=899 £ ic 1/900

View PDF (3 pages)

14/03/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

25/01/2004

Registered office changed on 26/01/04 from: unit 1 blackfriars road west end trading estate nailsea bristol BS48 4DJ

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

22/07/2003

New director appointed

View PDF (1 pages)

22/07/2003

New director appointed

View PDF (1 pages)

22/07/2003

Registered office changed on 23/07/03 from: pembroke house 7 brunswick square bristol avon BS2 8PE

View PDF (1 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

Secretary resigned

View PDF (1 pages)

22/07/2003

New director appointed

View PDF (1 pages)

22/07/2003

New director appointed

View PDF (1 pages)

22/07/2003

New director appointed

View PDF (1 pages)

22/07/2003

New secretary appointed;new director appointed

View PDF (1 pages)

18/07/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Loney, Neil	Director	18/07/2003 - 13/12/2008	2
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	18/07/2003 - 18/07/2003	3976
BOURSE NOMINEES LIMITED	Nominee Director	18/07/2003 - 18/07/2003	1082
Willsteed, Christopher John	Director	18/07/2003 - 09/11/2008	2
Collins, Julie Ann	Director	18/07/2003 - 25/11/2008	2

Persons with Significant Control

No PSC data available.

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Description

About COVE MEDIA LTD

COVE MEDIA LTD is an(a) Dissolved company incorporated on 18/07/2003 with the registered office located at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVE MEDIA LTD?

COVE MEDIA LTD is currently Dissolved. It was registered on 18/07/2003 and dissolved on 11/05/2013.

Where is COVE MEDIA LTD located?

COVE MEDIA LTD is registered at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ.

What does COVE MEDIA LTD do?

COVE MEDIA LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COVE MEDIA LTD?

The latest filing was on 11/05/2013: Final Gazette dissolved following liquidation.